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Formby Leisure Holdings Limited, W1K 4QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FORMBY LEISURE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Formby Leisure Holdings Limited. The company was founded 9 years ago and was given the registration number 09759502. The firm's registered office is in LONDON. You can find them at 10 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FORMBY LEISURE HOLDINGS LIMITED
Company Number:09759502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Grosvenor Street, London, England, W1K 4QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Grosvenor Street, London, England, W1K 4QB

Director24 June 2022Active
10, Grosvenor Street, London, England, W1K 4QB

Secretary03 November 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary02 September 2015Active
10, Grosvenor Street, London, England, W1K 4QB

Director03 July 2019Active
10, Grosvenor Street, London, England, W1K 4QB

Director03 November 2015Active
25, St. George Street, London, England, W1S 1FS

Director14 December 2015Active
10, Grosvenor Street, London, England, W1K 4QB

Director20 December 2022Active
10, Grosvenor Street, London, England, W1K 4QB

Director03 November 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director02 September 2015Active
10, Grosvenor Street, London, England, W1K 4QB

Director06 May 2020Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director02 September 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director02 September 2015Active

People with Significant Control

Bof 11 Cayman Realty Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:Ugland House, Ugland House, Grand Cayman, Cayman Islands, KY1 1104
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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